Liquidation
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Company Information for EURO BUSINESS FINANCE PLC
4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
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Company Registration Number
 04390102 Public Limited Company
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Company Overview
About Euro Business Finance Plc
EURO BUSINESS FINANCE PLC was founded on 2002-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Euro Business Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| EURO BUSINESS FINANCE PLC | ||
| Legal Registered Office | ||
| 4 ABBEY ORCHARD STREET LONDON SW1P 2HT Other companies in SE23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04390102 | |
|---|---|---|
| Company ID Number | 04390102 | |
| Date formed | 2002-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 30/09/2016 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 05:25:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO BUSINESS FINANCE PLC
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Company Officers of EURO BUSINESS FINANCE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DHARAM PRAKASH GOPEE |
||
BANQUE DE SAINT PIERRE |
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PAULINE MULDOWNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DHARAM PRAKASH GOPEE |
Director | ||
BRINDA LOKY |
Director | ||
RAJIV PRAKASH GOPEE |
Company Secretary | ||
JAY PRAKASH GOPEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EURO PROPERTIES INVESTMENT LIMITED | Director | 2017-06-15 | CURRENT | 2015-07-14 | Active | |
| BARONS BRIDGING FINANCE 1 LIMITED | Director | 2016-10-07 | CURRENT | 2009-12-01 | Liquidation | |
| EURO ASSET MANAGEMENT LIMITED | Director | 2016-10-07 | CURRENT | 2014-10-23 | Liquidation | |
| PRITHVI CONSULTANCY SERVICES LTD | Director | 2016-10-07 | CURRENT | 2015-07-16 | Active | |
| SPEEDY BRIDGING FINANCE LIMITED | Director | 2016-10-07 | CURRENT | 2013-10-31 | Liquidation | |
| MONEYLINK FINANCE LIMITED | Director | 2016-10-07 | CURRENT | 1998-07-28 | Liquidation | |
| MARKETING WEB LIMITED | Director | 2016-10-07 | CURRENT | 1998-12-23 | Liquidation | |
| GHANA COMMERCIAL FINANCE LTD | Director | 2016-10-07 | CURRENT | 2003-12-18 | Liquidation | |
| BARONS FINANCE 1 LIMITED | Director | 2016-10-07 | CURRENT | 2005-03-31 | Liquidation | |
| AGNI ESTATES LTD | Director | 2016-10-07 | CURRENT | 2014-02-14 | Liquidation | |
| REDDY CORPORATION LIMITED | Director | 2016-10-07 | CURRENT | 1997-01-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 169 PERRY VALE FOREST HILL LONDON SE23 2JD ENGLAND | |
| AUD | AUDITOR'S RESIGNATION | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DHARAM GOPEE | |
| AP01 | DIRECTOR APPOINTED MRS PAULINE MULDOWNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRINDA LOKY | |
| AP03 | SECRETARY APPOINTED MR DHARAM PRAKASH GOPEE | |
| AP01 | DIRECTOR APPOINTED MRS BRINDA LOKY | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1050001 | |
| AR01 | 22/02/16 FULL LIST | |
| F4.39 | NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 4 ABBEY ORCHID STREET LONDON SW19 2HT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 169 PERRY VALE LONDON SE23 2JD | |
| 4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJIV GOPEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJIV GOPEE | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1050001 | |
| AR01 | 07/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 01/11/2013 | |
| CERTNM | COMPANY NAME CHANGED BARONS BRIDGING FINANCE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/11/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 1050001 | |
| AR01 | 06/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DHARAM PRAKASH GOPEE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANQUE DE SAINT PIERRE / 26/01/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANQUE DE SAINT PIERRE / 26/01/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: C/O MESSRS GYNCH SHAW MAURICE & CO GSM HOUSE 5 GLENTHORNE ROAD LONDON N11 3HU | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/05/05 | |
| 363s | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/04 | |
| 363s | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/05/03 | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: GOPEE BUSINESS ADMINISTRATION HEADQUARTERS 74A HIGH STREET WANSTEAD LONDON E11 2RJ | |
| 88(2)R | AD 16/05/02--------- £ SI 1@1=1 £ IC 1070001/1070002 | |
| 88(2)R | AD 15/09/02--------- £ SI 1000000@1=1000000 £ IC 70001/1070001 | |
| 88(2)R | AD 16/05/02--------- £ SI 50000@1=50000 £ IC 20001/70001 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to EURO BUSINESS FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-05-09 |
| Petitions to Wind Up (Companies) | 2015-10-09 |
| Proposal to Strike Off | 2011-10-18 |
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2009-09-01 |
| Proposal to Strike Off | 2009-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against EURO BUSINESS FINANCE PLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE MORGAN | 4987/2015 | Euro Business Finance Plc | |||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EURO BUSINESS FINANCE PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of EURO BUSINESS FINANCE PLC registering or being granted any patents Domain Names
We do not have the domain name information for EURO BUSINESS FINANCE PLC
Income
Government Income
We have not found government income sources for EURO BUSINESS FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EURO BUSINESS FINANCE PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where EURO BUSINESS FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EURO BUSINESS FINANCE PLC | Event Date | 2017-04-27 |
| In the High Court Of Justice case number 004987 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
| Initiating party | THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EURO BUSINESS FINANCE PLC | Event Date | 2015-07-23 |
| Solicitor | Bond Dickinson LLP | ||
| In the High Court of Justice case number 4987 A Petition to wind up the above-named company, Euro Business Finance Plc, whose registered office is at 4 Abbey Orchard Street, London, SW1P 2HT and was formerly at 169 Perry Vale, London, SE23 2JD presented on 23 July 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS C/o Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 November 2015 at 1400 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 3 November 2015. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EURO BUSINESS FINANCE PLC | Event Date | 2011-10-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EURO BUSINESS FINANCE PLC | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EURO BUSINESS FINANCE PLC | Event Date | 2009-09-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EURO BUSINESS FINANCE PLC | Event Date | 2009-03-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO BUSINESS FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EURO BUSINESS FINANCE PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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